Base
NVOCC

RRA GROUP INC.

ABBOTSFORD V2S 3N4, CANADA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RRA GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RRA GROUP INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

005-85680
2015-10-09

EXHIBIT 15

View on SEC.gov →
333-173105
2012-04-26

FIRST AMENDMENT TO AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
005-84964
2014-06-30

JOINDER TO REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
001-35008
2015-01-12

FORM 8-K/A

View on SEC.gov →
000-49632
2011-03-09

SEC filing

View on SEC.gov →
001-40400
2021-08-31

FORM 8-K

View on SEC.gov →
005-42313
2007-05-03

WAIVER AND AMENDMENT OF THIRD AMENDED RRA

View on SEC.gov →
001-39830
2024-03-21

EXHIBIT 10.14

View on SEC.gov →
005-53199
2013-11-14

OVERLAND STORAGE, INC.

View on SEC.gov →
001-33700
2013-07-23

EXHIBIT 10.1

View on SEC.gov →
001-40400
2021-11-19

FORM 8-K

View on SEC.gov →
000-27403
2011-03-18

EX-99.01

View on SEC.gov →
333-273322
2023-08-31

EX-4.5(3)

View on SEC.gov →
001-40400
2025-09-26

EX-10.2

View on SEC.gov →
333-261451
2021-12-16

EXHIBIT 10.39

View on SEC.gov →
001-38167
2020-12-07

AMENDMENT AND JOINDER TO REGISTRATION RIGHTS AGREEMENT, DATED DECEMBER 1, 2020, BY AND AMONG AMERICAN VIRTUAL CLOUD TECHNOLOGIES, INC. AND THE HOLDERS PARTY THERETO

View on SEC.gov →
005-93519
2022-07-01

SC 13D

View on SEC.gov →
001-40400
2021-11-23

FORM 8-K/A

View on SEC.gov →
333-261865
2021-12-23

EXHIBIT-10.39

View on SEC.gov →
001-11993
2019-03-15

EXHIBIT 10.3

View on SEC.gov →
005-42313
2007-04-09

SEC filing

View on SEC.gov →
333-273326
2023-08-31

EX-4.5.3

View on SEC.gov →
000-56196
2020-08-17

FORM 8-K

View on SEC.gov →
000-49632
2011-03-09

SEC filing

View on SEC.gov →
001-35907
2015-02-06

FORM 8-K

View on SEC.gov →
001-40400
2021-10-06

EXHIBIT 4.2

View on SEC.gov →
001-40400
2021-11-19

EXHIBIT 4.2

View on SEC.gov →
001-40400
2021-11-19

EXHIBIT 10.4

View on SEC.gov →
001-40400
2021-10-06

FORM 8-K

View on SEC.gov →
333-261865
2021-12-23

EXHIBIT-10.42

View on SEC.gov →
333-268741
2023-08-31

EX-4.5(3)

View on SEC.gov →
005-89885
2020-01-30

SC 13D/A

View on SEC.gov →
005-94091
2023-08-11

REGISTRATION RIGHTS AGREEMENT ASSIGNMENT AND JOINDER, DATED AS OF AUGUST 1, 2023, BY AND AMONG THE ISSUER, GWG HOLDINGS, INC. AND THE GWG WIND DOWN TRUST

View on SEC.gov →
333-273328
2023-08-31

EX-4.5(3)

View on SEC.gov →
001-11993
2019-03-15

EXHIBIT 10.3

View on SEC.gov →
005-90969
2021-04-07

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
333-261865
2021-12-23

EXHIBIT-10.43

View on SEC.gov →
001-35588
2019-10-01

FORM 8-K

View on SEC.gov →
333-261451
2021-12-16

EXHIBIT 10.42

View on SEC.gov →
333-261451
2021-12-16

EXHIBIT 10.43

View on SEC.gov →
005-92604
2021-06-21

SCHEDULE 13D

View on SEC.gov →
005-91184
2021-08-18

SCHEDULE 13D

View on SEC.gov →
000-53466
2013-07-15

MAIN DOCUMENT

View on SEC.gov →
001-40877
2025-11-19

FORM OF AMENDMENT AND LIMITED WAIVER AGREEMENT, BY AND AMONG CERO THERAPEUTICS HOLDINGS, INC. AND THE HOLDERS SIGNATORY THERETO, DATED AS OF AUGUST 13, 2025

View on SEC.gov →
001-39968
2023-01-09

FORM 6-K

View on SEC.gov →
000-53466
2013-05-09

MAIN DOCUMENT

View on SEC.gov →
001-40400
2021-11-19

EXHIBIT 10.3

View on SEC.gov →
005-90109
2020-07-31

SC 13D/A

View on SEC.gov →
005-80828
2011-08-11

SC 13D/A

View on SEC.gov →
333-267375
2023-07-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
005-84113
2019-01-11

SCHEDULE 13D AMENDMENT NO. 6

View on SEC.gov →
000-53399
2010-11-22

WAIVER AND CONSENT

View on SEC.gov →
001-40400
2022-04-12

FORM 8-K

View on SEC.gov →
001-36053
2017-02-24

EXHIBIT 10.43

View on SEC.gov →
001-08495001-08495
2025-06-03

4

View on SEC.gov →
000-54652
2014-04-30

WARRANT AMENDMENT LETTER DATED APRIL 20, 2014.

View on SEC.gov →
377-00355
2013-11-06

SEC filing

View on SEC.gov →
333-193335
2014-01-13

EX-10.1

View on SEC.gov →
001-42395
2025-10-03

8-K

View on SEC.gov →
001-15569
2010-11-30

SEC filing

View on SEC.gov →
333-109607
2003-10-10

LETTER AGREEMENT DATED OCTOBER 9, 2003

View on SEC.gov →
000-28403
2003-06-26

SEC filing

View on SEC.gov →
001-08495001-08495
2025-06-03

4

View on SEC.gov →
001-39301
2025-06-18

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-36620
2023-05-01

EX-10.2

View on SEC.gov →
000-30428
2010-05-11

SEC filing

View on SEC.gov →
333-76030
2001-12-28

FOREBEARANCE AGREEMENT

View on SEC.gov →
005-38497
2015-02-13

SEC filing

View on SEC.gov →
001-08495001-08495001-08495001-08495
2023-05-12

FORM 4 SUBMISSION

View on SEC.gov →
333-283806
2024-12-13

S-3

View on SEC.gov →
000-23145
2001-11-20

AGREEMENT BETWEEN ZYMETX AND INVESTORS

View on SEC.gov →
001-13436
2011-08-18

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
000-25377
2006-02-14

SEC filing

View on SEC.gov →
001-36743
2018-03-07

EX-1.01

View on SEC.gov →
001-15569
2010-06-23

SEC filing

View on SEC.gov →
005-17482
2012-04-06

SC 13D/A

View on SEC.gov →
000-56228
2022-06-30

8-K

View on SEC.gov →
001-41139
2025-01-17

EX-10.15

View on SEC.gov →
005-38227
2017-06-12

SC 13D/A

View on SEC.gov →
333-283806
2025-01-08

424B7

View on SEC.gov →
005-79858
2007-01-08

SCHEDULE 13D

View on SEC.gov →
001-40851
2025-04-14

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-174996
2011-08-24

FORM 424B3

View on SEC.gov →
001-41504
2024-12-10

8-K

View on SEC.gov →
001-35883
2019-05-06

EX-10.2

View on SEC.gov →
001-11460
2022-12-05

EXHIBIT 10.2

View on SEC.gov →
000-19644
2010-05-21

SEC filing

View on SEC.gov →
005-92083
2021-08-13

SC 13D

View on SEC.gov →
001-39513
2021-03-22

EX-4.5

View on SEC.gov →
001-39951
2022-11-07

8-K

View on SEC.gov →
001-40400
2022-07-27

FORM 8-K

View on SEC.gov →
333-172038
2011-02-03

INCREASE IN EQUITY LINE OF CREDIT ADDENDUM WITH KODIAK CAPITAL GROUP, LLC

View on SEC.gov →
001-42592
2025-07-22

6-K

View on SEC.gov →
001-36662
2016-06-29

EX-10.5

View on SEC.gov →
001-34887
2015-08-04

EXHIBIT 10.1

View on SEC.gov →
001-39262
2023-10-10

SEC filing

View on SEC.gov →
333-261740
2022-08-10

424B3

View on SEC.gov →
001-39341
2025-09-19

CURRENT REPORT

View on SEC.gov →
005-91184
2022-07-06

SC 13D

View on SEC.gov →
001-34887
2015-08-04

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033516
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
204 - 2060 MCCALLUM ROAD, BC, ABBOTSFORD V2S 3N4, CANADA
Classification
NVOCC

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

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EVERLASTING, INC.AFFINITY MARITIME SERVICES PRIVATE LIMITED